AA FOREX MONEY PRIVATE LIMITED
CIN: U67190DL2012PTC231905
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Lakh
Paid-up Capital
₹1 Lakh
Company Status
Strike Off
Total Directors
3
Last AGM
6 Sept 2024
Balance Sheet
31 Mar 2024
AA FOREX MONEY PRIVATE LIMITED having CIN U67190DL2012PTC231905 is a private company incorporated with MCA on 23rd February 2012. AA FOREX MONEY PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi I with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of AA FOREX MONEY PRIVATE LIMITED is Strike Off.
Company Information
| CIN | U67190DL2012PTC231905 |
| Company Status | Strike Off |
| Registration Number | 231905 |
| Date of Incorporation | 23 February 2012 |
| RoC | ROC Delhi I |
| Company Age | 14 years, 2 months, 23 days |
| Authorized Capital | ₹1,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change etc.]. |
| Listing Status | Unlisted |
| Date of Last AGM | 6 September 2024 |
| Date of Latest Balance Sheet | 31 March 2024 |
Contact Information
Registered Address
A-18, LAJPAT NAGAR 1, NEW DELHI, South Delhi, Delhi, India,
110024*****skhan@live.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 06971066 | Additional Director | Locked | Locked | |
| 05174392 | Director | Locked | Locked | |
| 06612809 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on AA FOREX MONEY PRIVATE LIMITED
Frequently asked questions about this company
AA FOREX MONEY PRIVATE LIMITED having CIN U67190DL2012PTC231905 is a 14 years, 2 months, 23 days old private company incorporated with MCA on 23 February 2012. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi I with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of AA FOREX MONEY PRIVATE LIMITED is U67190DL2012PTC231905.
The registered office address of AA FOREX MONEY PRIVATE LIMITED is A-18, LAJPAT NAGAR 1, NEW DELHI, South Delhi, Delhi, India — 110024.
As per MCA records, the current status of AA FOREX MONEY PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 6 September 2024. The company last updated its financials on 31 March 2024.
AA FOREX MONEY PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.
AA FOREX MONEY PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation n.
AA FOREX MONEY PRIVATE LIMITED has 3 directors: EMAD AHMAD ANIS (DIN: 06971066) and AMIT PANDITA (DIN: 05174392) and RAKESH SHARMA . (DIN: 06612809).